ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

AGM Information • May 4, 2023

Summary Info	Invitation for 2022 Annual General Meeting
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	03.05.2023
General Assembly Date	30.05.2023
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	29.05.2023
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Levent 199 Büyükdere Cad. No:199 Kat: -1 34394 Şişli/İstanbul

Agenda Items

1 - Opening, the moment of silence and election of the Assembly Presidential Board,

2 - Authorization of the Assembly Presidential Board for signing the minutes of the Annual General Meeting,

3 - Reading and discussion of the Annual Report of the Board of Directors for the fiscal year 2022,

4 - Reading the Summary Statement of the Independent Audit Report for the fiscal year 2022,

5 - Reading, discussion and approval of the Consolidated Financial Statements for the fiscal year 2022,

6 - Informing the General Assembly about the Board's resolution that no profit distribution could be made for the fiscal year 2022 due to accumulated losses from previous years in line with the related regulations,

7 - Acquittal of the members of the Board of Directors of their liabilities for the Company's activities and transactions in the fiscal year 2022,

8 - Determination of the number and the term of office for the members of the Board of Directors and election of the Board members including the Independent Directors,

9 - Discussion and resolution of the remuneration to be paid to the members of the Board of Directors for the year 2023,

10 - Discussion and resolution of the authority to be granted to Board members for performing the transactions specified in the Articles 395 and 396 of the Turkish Commercial Code,

11 - Discussion and resolution of the Board of Directors' proposal regarding the selection of the independent audit firm for auditing the Company's accounts and transactions for the fiscal year 2023 in accordance with the Capital Market Law and the Turkish Commercial Code,

12 - Giving information to shareholders about the collaterals, pledges, mortgages and sureties granted in favor of third parties by the Company and its subsidiaries and the income and benefits generated therefrom in 2022 in accordance with the CMB regulations,

13 - Giving information to the General Assembly about the donations and aids made in 2022; discussion and resolution of the upper limit for the donations to be made in the period of 1 January - 31 December 2023,

14 - Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Zorlu Enerji 2022 - OGK Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Zorlu Enerji - 2022 OGK Daveti.pdf - Announcement Document
Appendix: 3	Zorlu Enerji - 2022 AGM Invitation.pdf - Announcement Document
Appendix: 4	Zorlu Enerji - 2022 Information Memorandum.pdf - General Assembly Informing Document

Additional Explanations

Zorlu Enerji Elektrik Üretim AŞ's Board of Directors made the following decisions.

• Zorlu Enerji Elektrik Üretim AŞ's Annual General Meeting for the year 2022 will be held on 30 May 2023, Tuesday, at 10:30 am at the address of Levent 199 Büyükdere Cad. No:199 Floor:-1 34394 Şişli/Istanbul to discuss and decide on the agenda specified above.

• The Board of Directors is authorized to make the invitation for the Annual General Meeting in accordance with the Company's Articles of Association and related regulations.

• Pursuant to the Capital Markets Board's Corporate Governance Principles and Communiqués, the documents and the reports to be discussed at the Annual General Meeting will be submitted to the information of shareholders on the Company's website under the " Information Memorandum for the Annual General Meeting" heading and the Board of Directors is authorized to make the necessary material event disclosure.

• The Board of Directors is authorized to make a request for a representative of the Republic of Turkey Ministry of Trade from the Istanbul Provincial Directorate since the presence of a Ministry representative is mandatory in the General Meetings of publicly listed companies.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.